| Name: | DOUBLE D BEVERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2853824 |
| ZIP code: | 11934 (Companies in Suffolk, 11934) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 COTTONTAIL RUN, CENTER MORICHES, NY, United States, 11934 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUBLE D BEVERAGE CORP. | DOS Process Agent | 7 COTTONTAIL RUN, CENTER MORICHES, NY, United States, 11934 |
| Name | Role | Address |
|---|---|---|
| DONALD F WOOD JR | Chief Executive Officer | 7 COTTONTAIL RUN, CENTER MORICHES, NY, United States, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 7 COTTONTAIL RUN, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2024-03-28 | Address | 7 COTTONTAIL RUN, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| 2007-03-21 | 2024-03-28 | Address | 7 COTTONTAIL RUN, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 2003-01-08 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-08 | 2019-09-17 | Address | SEVEN COTTONTAIL RUN, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328000749 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 210804001358 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190917002016 | 2019-09-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 130130006019 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002679 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002496 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070321002263 | 2007-03-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 030108000548 | 2003-01-08 | CERTIFICATE OF INCORPORATION | 2003-01-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
